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Canadian Research Knowledge Network
2009 Annual General Meeting
Preliminary Agenda
This year for the first time CRKN will hold an "AGM Week" offering a series of issue-based and business sessions using web conferencing services. These sessions will take place Monday, October 5th, 2009 through Thursday, October 8th, 2009.
| Date | Time (EDT) | |
|---|---|---|
| October 5 | 12:00 - 15:00 | Strategic Plan Plenary discussion |
| October 6 | 10:00 - 17:00 | Four 75 minute workshops |
| 10:00 - 11:15 | An update on the Digital Content Infrastructure project and a view to the sustainability period | |
| 11:30 - 12:30 | Break | |
| 12:30 - 13:45 | A presentation on the financials, coupled with an update on budget and policies. | |
| 14:00 - 15:15 | An introduction to the LIM - the web-based License Information Module | |
| 15:30 - 16:45 | A communications outreach to outline new areas of activities | |
| October 7 | 10:00 - 17:00 | Same workshops in different order |
| 10:00 - 11:15 | A communications outreach to outline new areas of activities | |
| 11:30 - 12:30 | Break | |
| 12:30 - 13:45 | An update on the Digital Content Infrastructure project and a view to the sustainability period | |
| 14:00 - 15:15 | A presentation on the financials, coupled with an update on budget and policies. | |
| 15:30 - 16:45 | An introduction to the LIM - the web-based License Information Module | |
| October 8 | 12:00 - 12:45 | Business meeting (voting session, but open to all) |
| 13:00 - 15:30 | Google Books Settlement Plenary | |
| 15:30 - 16:00 | Reporting Back and Wrap-up Discussions |